ListsEU Consolidated › eu_fsf-EU.654.34

Abd El Kader Mahmoud Mohamed El Sayed

Person on the EU Consolidated Financial Sanctions List, listed June 16, 2011. Source reference EU.654.34.

Programs

TAQA

Names and aliases

Abd El Kader Mahmoud Mohamed El Sayedprimary
Kader Es Sayedalias (strong)
Abdel Khader Mahmoud Mohamed el Sayedalias (strong)

Details

CountriesEgypt Egypt
Birth dates1962-12-26
Birth placesEGYPT
AddressesUNKNOWN

Same name on other lists

ABD EL KADER MAHMOUD MOHAMED EL SAYED (un_sc), Abdelkader Mahmoud ES SAYED (ofac_sdn), ABD EL KADER MAHMOUD MOHAMED EL SAYED (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.